| |
| RELEASE NO. |
TITLE OF PRESS RELEASE |
DATE |
| 130/2008 |
CONSENT ORDER IN THE MATTER OF KAUSAR INDIA LIMITED |
01/07/2008 |
| 129/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. KAUSAR LEASING LIMITED IN THE MATTER OF M/S. KAUSAR INDIA LIMITED |
23/06/2008 |
| 122/2008 |
ORDER AGAINST M/S. SUBH LAXMI PROJECTS LIMITED NOW KNOWN AS M/S. CONCRETE CREDIT LIMITED |
09/06/2008 |
| 121/2008 |
ORDER IN THE MATTER OF SHREE RAMA MULTI-TECH LTD. |
09/06/2008 |
| 119/2008 |
ORDER IN THE MATTER OF KRISHNA FILAMENTS LTD. |
06/06/2008 |
| 118/2008 |
SEBI PASSES ITS FIRST SET OF CONSENT ORDERS IN IPO CASES |
05/06/2008 |
| 114/2008 |
ORDER AGAINST M/S. MEGA MILLENNIUM SECURITIES PVT. LTD. AND OTHERS |
04/06/2008 |
| 108/2008 |
ORDER AGAINST M/S. SHRI PARSHWA FINANCE IN THE MATTER OF M/S. OJAS TECHNOCHEM PRODUCTS LIMITED |
21/05/2008 |
| 106/2008 |
CERTIFICATE OF REGISTRATION OF ANIL DHAWAN & CO., MEMBER, DSE, SUSPENDED |
14/05/2008 |
| 105/2008 |
CENSURE ON MAYOR SALUJA SECURITIES LTD., MEMBER, DSE |
14/05/2008 |
| 103/2008 |
CONSENT ORDER IN THE MATTER OF M/S. KAUSAR INDIA LIMITED |
02/05/2008 |
| 102/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. KAUSAR LEASING LIMITED IN THE MATTER OF M/S. KAUSAR INDIA LIMITED |
02/05/2008 |
| 100/2008 |
CONSENT ORDER IN THE MATTER OF M/S. BALLARPUR INDUSTRIES LTD. |
22/04/2008 |
| 098/2008 |
CONSENT ORDER IN THE MATTER OF M/S. AVINASH INFORMATION TECHNOLOGY LTD. |
11/04/2008 |
| 096/2008 |
RECONSTITUTION OF THE GOVERNING BOARD OF UTTAR PRADESH STOCK EXCHANGE ASSOCIATION LIMITED
|
09/04/2008 |
| 094/2008 |
ORDER AGAINST M/S. BELLARY STEELS AND ALLOYS LTD. AND OTHERS |
04/04/2008 |
| 093/2008 |
RECONSTITUTION OF THE GOVERNING BOARD OF BHUBANESWAR STOCK EXCHANGE LIMITED |
02/04/2008 |
| 091/2008 |
ORDER AGAINST ZEE TELEFILMS LTD. AND ITS PROMOTER ENTITIES IN THE MATTER OF ZEE TELEFILMS LTD. |
19/03/2008 |
| 087/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI SHRIKANT G. MANTRI IN THE MATTER OF M/S. OJAS TECHNOCHEM PRODUCTS LTD. |
10/03/2008 |
| 085/2008 |
ORDER IN THE MATTER OF M/S. DHANLAXMI LEASE FINANCE LIMITED |
05/03/2008 |
| 084/2008 |
ORDER IN THE MATTER OF M/S. TOP TELEMEDIA LTD. AND TOP MEDIA ENTERTAINMENT LTD. |
05/03/2008 |
| 083/2008 |
ORDER IN THE MATTER OF SHALIBHADRA INFOSEC LTD. |
04/03/2008 |
| 082/2008 |
ORDER IN THE MATTER OF MEGA CORPORATION LIMITED |
04/03/2008 |
| 081/2008 |
ORDER AGAINST MEGA CORPORATION LIMITED |
04/03/2008 |
| 080/2008 |
ORDER IN THE MATTER OF M/S. CYBERSPACE LIMITED |
04/03/2008 |
| 079/2008 |
ORDER IN THE MATTER OF SUN INFOWAYS LTD. |
04/03/2008 |
| 078/2008 |
ORDER AGAINST ROSY BLUE SECURITIES PVT. LTD. |
03/03/2008 |
| 077/2008 |
ORDER AGAINST LALLUBHAI RANCHHODDAS SHARE BROKERS PVT. LTD. |
03/03/2008 |
| 076/2008 |
M/S. SKSE SECURITIES LTD., MEMBER OF NSE & BSE, CENSURED |
03/03/2008 |
| 075/2008 |
M/S. J.G.A. SHAH SHARE BROKERS PVT. LTD., MEMBER OF BSE, CENSURED |
03/03/2008 |
| 074/2008 |
ORDER IN THE MATTER OF BLUE INFORMATION TECHNOLOGY LIMITED |
03/03/2008 |
| 073/2008 |
ORDER IN THE MATTER OF DEALING IN THE SHARES BY MR. LALIT DUA AND HIS ASSOCIATE ENTITIES
|
29/02/2008 |
| 072/2008 |
ORDER IN THE MATTER OF ETP CORPORATION LTD. |
28/02/2008 |
| 071/2008 |
M/S. KHANDWALA SHAH & ASSOCIATES, SUB BROKER, CENSURED |
27/02/2008 |
| 070/2008 |
CERTIFICATE OF REGISTRATION OF M/S. ALBA CAPITAL MARKETS PVT. LTD., CANCELLED |
27/02/2008 |
| 069/2008 |
ORDER IN THE MATTER OF SMR UNIVERSAL SOFTECH LTD. (CURRENT NAME: ASIA HR TECHNOLOGIES LTD.) |
25/02/2008 |
| 068/2008 |
CERTIFICATE OF REGISTRATION OF 9 STOCK BROKERS, CANCELLED |
25/02/2008 |
| 067/2008 |
M/S. CHHEDA SHARES & SECURITIES, SUB BROKER, CENSURED |
22/02/2008 |
| 066/2008 |
ORDER IN THE MATTER OF TOP MEDIA ENTERTAINMENT LIMITED |
22/02/2008 |
| 065/2008 |
ORDER IN THE MATTER OF GENUS COMMUTRADE LIMITED |
21/02/2008 |
| 064/2008 |
ORDER AGAINST MONEYCARE SECURITIES & FINANCIAL SERVICES LTD., MEMBER OF NSE
|
21/02/2008 |
| 063/2008 |
ORDER AGAINST LATIN MANHARLAL SECURITIES PVT. LTD., MEMBER OF BSE |
21/02/2008 |
| 062/2008 |
ORDER AGAINST MUKESH BABU SECURITIES LTD., MEMBER OF BSE & NSE |
21/02/2008 |
| 061/2008 |
ORDER IN THE MATTER OF VITAL COMMUNICATIONS LIMITED |
20/02/2008 |
| 060/2008 |
ORDER IN THE MATTER OF UNIVERSAL MEDIA NETWORK LIMITED |
20/02/2008 |
| 059/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. PHULCHAND SONS INVESTMENTS PVT. LTD. IN THE MATTER OF M/S. GRANULES INDIA LTD. |
20/02/2008 |
| 058/2008 |
CONSENT ORDER IN THE MATTER OF BLUE INFORMATION TECHNOLOGY LTD. |
20/02/2008 |
| 057/2008 |
ORDER AGAINST MADHYA PRADESH STOCK EXCHANGE LTD. |
20/02/2008 |
| 056/2008 |
ORDER IN THE MATTER OF NUMERO UNO PROJECTS LTD. |
19/02/2008 |
| 055/2008 |
ORDER AGAINST LIBORD FINANCE LTD. (NOW KNOWN AS LIBORD INFOTECH LTD.) |
19/02/2008 |
| 054/2008 |
CERTIFICATE OF REGISTRATION OF 13 STOCK BROKERS, SUSPENDED |
19/02/2008 |
| 053/2008 |
ORDER AGAINST CONTINENTAL CONTROLS LTD. AND ITS CHAIRMAN AND MANAGING DIRECTOR SHRI NAVIN THAKKAR IN THE MATTER OF CONTINENTAL CONTROLS LTD. |
18/02/2008 |
| 052/2008 |
ORDER AGAINST M/S. CHARMI INVESTMENT, SHRI PARSHWA FINANCE, M/S. RUJUL FINANCE LTD. AND SHRI ASHISH P. SHAH |
18/02/2008 |
| 051/2008 |
IPO INVESTIGATIONS –– CONFIRMATION OF INTERIM DIRECTIONS AGAINST OPEE STOCK LINK LTD., DEEPAKKUMAR SHANTILAL JAIN AND PRATIK MAFATLAL SHAH |
18/02/2008 |
| 049/2008 |
ORDER IN THE MATTER OF M/S. OASIS MEDIA MATRIX LTD. |
15/02/2008 |
| 048/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. SRIKANT G.MANTRI |
15/02/2008 |
| 047/2008 |
ORDER IN THE MATTER OF PRIME PROPERTY DEVELOPMENT CORPORATION LIMITED |
15/02/2008 |
| 045/2008 |
ORDER AGAINST E-STAR INFOTECH LTD., SHRI MAHESH THANVI, SHRI AGA RASOOL MIRRKHUSHAL, SHRI B. R. SHARMA, SHRI VIJAY B. SHETH, SHRI M.M. THITTE AND ARVIND THANVI |
15/02/2008 |
| 043/2008 |
ORDER AGAINST NCJ SHARE & STOCK BROKERS LTD. (ERSTWHILE PROPRIETARY CONCERN OF N C JAIN) |
11/02/2008 |
| 042/2008 |
CONSENT ORDER AGAINST M/S. FINCAP PORTFOLIO LTD. |
11/02/2008 |
| 041/2008 |
CONSENT ORDER AGAINST M/S. GRISHMA SECURITIES PVT. LTD. |
11/02/2008 |
| 040/2008 |
ORDER AGAINST COMPUACTION SECURITIES PVT. LTD. |
11/02/2008 |
| 039/2008 |
ORDER AGAINST RANSI SOFTWARE INDIA LTD., SHRI V. SRINIVAS, SHRI MAHENDRA A. SHAH, SHRI KUNARAM CHAUDHARY AND SHRI KISHORE THAKKAR |
11/02/2008 |
| 036/2008 |
ORDER AGAINST M/S. HARIKISHAN HIRALAL (NOW KNOWN AS SHREEHARI HIRA STOCK BROKING PVT. LTD.) |
07/02/2008 |
| 035/2008 |
ORDER AGAINST M/S. LIBORD SECURITIES LTD. |
07/02/2008 |
| 034/2008 |
ORDER AGAINST SHRI BHARAT KUMAR JAIN AND SHRI PRAKASH KUMAR VACHRAJ JAIN |
07/02/2008 |
| 032/2008 |
ORDER AGAINST M/S. M.P. VORA SHARES & SECURITIES PVT. LTD., MEMBER, BSE |
05/02/2008 |
| 031/2008 |
ORDER AGAINST M/S. AMAN PORTFOLIO PVT. LTD., MEMBER, NSE |
05/02/2008 |
| 030/2008 |
ORDER AGAINST M/S. FINCAP PORTFOLIO LTD., MEMBER, NSE |
05/02/2008 |
| 027/2008 |
ORDER AGAINST M/S. JYOTI JAIN INVESTMENT & FINANCE COPANY PVT. LTD. |
01/02/2008 |
| 026/2008 |
CERTIFICATE OF REGISTRATION OF SHRI SURENDER REDDY TALAKANTI, MEMBER, HSE, CANCELLED |
01/02/2008 |
| 025/2008 |
CERTIFICATE OF REGISTRATION OF 35 STOCK BROKERS, CANCELLED |
01/02/2008 |
| 022/2008 |
M/S. MERBANC BSNV SECURITIES LTD., SUB BROKER, CENSURED |
28/01/2008 |
| 020/2008 |
ORDER IN THE MATTER OF M/S. JOGLEKAR INVESTMENT PRIVATE LIMITED, M/S. PRATHAMESH SECURITIES PRIVATE LIMITED AND MR. MADHAV P. JOGLEKAR |
25/01/2008 |
| 018/2008 |
CERTIFICATE OF REGISTRATION OF M/S. BLUE CHIP CAPITAL MARKET PVT. LTD., SUB BROKER, CANCELLED |
22/01/2008 |
| 017/2008 |
M/S. PREMIER SHARES LTD., MEMBER, NSE, CENSURED |
22/01/2008 |
| 016/2008 |
M/S. APS CAPITAL SERVICES PVT. LTD., MEMBER, PSE, CENSURED |
21/01/2008 |
| 015/2008 |
ORDER AGAINST ARJ SHARES & STOCK BROKERS PVT. LTD. |
18/01/2008 |
| 014/2008 |
RECONSTITUTION OF THE BOARD OF DIRECTORS OF CALCUTTA STOCK EXCHANGE ASSOCIATION LIMITED |
18/01/2008 |
| 012/2008 |
ORDER IN THE MATTER OF M/S. PRAKASH FOTRAN SOFTECH LTD. |
14/01/2008 |
| 011/2008 |
ORDER IN THE MATTER OF M/S. TATA FINANCE LIMITED |
14/01/2008 |
| 010/2008 |
ORDER IN THE MATTER OF M/S. VIJAY TEXTILES LIMITED |
14/01/2008 |
| 009/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. GALAXY BROKING LTD.
|
11/01/2008 |
| 008/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. APOLLO SINDHOORI CAPITAL INVESTMENT LIMITED
|
11/01/2008 |
| 007/2008 |
CONSENT ORDER AGAINST M/S. FRONTLINE CAPITAL SERVICES LTD. |
08/01/2008 |
| 006/2008 |
CONSENT ORDER AGAINST SHRI RAKESH KUMAR JAIN |
08/01/2008 |
| 005/2008 |
CONSENT ORDER AGAINST M/S. PRABHAT FINANCIAL SERVICES LTD. |
08/01/2008 |
| 004/2008 |
ORDER AGAINST M/S. MILLENNIUM CYBERTECH LIMITED |
07/01/2008 |
| 002/2008 |
SHRI D.S.PENDSE, M/S. NALINI PROPERTIES PVT. LTD. AND M/S. KHUDA GAWAH INVESTMENTS PVT. LTD. RESTRAINED FROM ACCESSING THE SECURITIES MARKET |
03/01/2008 |
| 001/2008 |
ORDER AGAINST M/S. SMC GLOBAL SECURITIES LTD., MEMBER, NSE IN THE MATTER OF M/S. DSQ BIOTECH LTD.
|
02/01/2008 |
